shopeetrade[.]com
81
Risk Score
PhishDestroy AI
HIGH
This domain, shopeetrade[.]com, was registered through NameSilo, LLC on 23 July 2026 and is currently resolving to the IPv4 address 43.160.226.220. The authoritative nameservers are aitana.ns.cloudflare.com and jason.ns.cloudflare.com, indicating use of Cloudflare’s DNS infrastructure. The domain is listed as active and has been flagged as a high‑risk generic phishing campaign. VirusTotal scans show that 7 of 91 security vendors flagged the domain, and it appears on at least one public blocklist.
PhishDestroy has also added the domain to its blocklist, confirming that it is being used for malicious credential harvesting. No public evidence of a page title, SSL certificate details, HTTP response codes, Safe Browsing or OTX entries has been released, so the exact content served by the site remains unknown. The limited visibility suggests that the site may be employing fast‑flux or temporary landing pages that evade early analysis. Defenders should block the domain and its associated IP address at perimeter firewalls, DNS resolvers, and proxy devices.
Continuous monitoring of the Cloudflare nameservers for new sub‑domains is advised, as attackers frequently create additional hosts under the same infrastructure. Organizations should also update email security gateways to detect any messages referencing shopeetrade[.]com and educate users about the risk of unsolicited login prompts. Incident response teams should collect any email samples that reference this domain for further malware analysis and share indicators of compromise with threat‑sharing platforms.
PhishDestroy has also added the domain to its blocklist, confirming that it is being used for malicious credential harvesting. No public evidence of a page title, SSL certificate details, HTTP response codes, Safe Browsing or OTX entries has been released, so the exact content served by the site remains unknown. The limited visibility suggests that the site may be employing fast‑flux or temporary landing pages that evade early analysis. Defenders should block the domain and its associated IP address at perimeter firewalls, DNS resolvers, and proxy devices.
Continuous monitoring of the Cloudflare nameservers for new sub‑domains is advised, as attackers frequently create additional hosts under the same infrastructure. Organizations should also update email security gateways to detect any messages referencing shopeetrade[.]com and educate users about the risk of unsolicited login prompts. Incident response teams should collect any email samples that reference this domain for further malware analysis and share indicators of compromise with threat‑sharing platforms.
VirusTotal
7 det.
CF Radar
Malicious
URLScan
SSL
Let's Encrypt
Age
2d Brand New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
7 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
2d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-25 13:36 UTC
Malicious · 7/91 engines
IP: 43.160.226.220
NameSilo, LLC
NameSilo, LLC 2d old
Let's Encrypt
Domain Intelligence
Domainshopeetrade.com
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Jul 23, 2026 (2d · Brand New!) — Expires Jul 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 25, 2026
Nameserversaitana.ns.cloudflare.comjason.ns.cloudflare.com
TLS Fingerprintc7a0431d705ffcfdedf37d336d444eebd4c51f1d…
Favicon Hash
Case IDPD-20260725-48A6C9
Technologies · 2 identified
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
www.ubuntu.com 100% confidence
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Emsisoft
Fortinet
Kaspersky
Netcraft
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of shopeetrade.com · checked Jul 25, 2026
93
Good
Performance
FCP
1.8s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
5.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at NameSilo 6 flagged
dogespin.net 
transaction1-esl-org.top 
banco-do-brasil.site About This Report: shopeetrade.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
shopeetrade.com has been flagged by 7 security vendors as of July 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with shopeetrade.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
shopeetrade.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics